DOSSIERS / "TARGOL-TRANS" TOMASZ GÓRKA, TADEUSZ GÓRKA SPÓŁKA JAWNA
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Partnership dossier

"TARGOL-TRANS" TOMASZ GÓRKA, TADEUSZ GÓRKA SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2007-05-16
KYBE ID: PL-0000280634 · 0000280634 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"TARGOL-TRANS" TOMASZ GÓRKA, TADEUSZ GÓRKA SPÓŁKA JAWNA
krs_api
0000280634
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2007-05-16
krs_api
8, 06-225, CHRZCZONY
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TADEUSZ GÓRKAbeneficial owner2020-07-10Poland registry
TOMASZ GÓRKAbeneficial owner2020-07-10Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100